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VWA LIMITED

Company number 02383452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 1990 88(2) Ad 23/03/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/03/90--------- £ si 98@1=98 £ ic 2/100
06 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Jul 1989 MEM/ARTS Memorandum and Articles of Association
27 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1989 287 Registered office changed on 27/06/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 27/06/89 from: 110 whitchurch road cardiff CF4 3LY
27 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1989 CERTNM Company name changed coanel LIMITED\certificate issued on 16/06/89
13 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1989 NEWINC Incorporation